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Tesseract Ltd

Tesseract Ltd is an active company incorporated on 1 May 2024 with the registered office located in Lancing, West Sussex. Tesseract Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15698740
Private limited company
Age
1 year 4 months
Incorporated 1 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 1 February 2026 (4 months remaining)
Contact
Address
Suite Ff10 Brooklands House
58 Marlborough Road
Lancing
West Sussex
BN15 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1988
Michael Nicholas Christou
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Unit 4 Studio Ltd
Neal Phillips is a mutual person.
Active
Hamilton Christou Productions Ltd
Michael Nicholas Christou is a mutual person.
Active
1.61 London SJW Holdings Limited
Michael Nicholas Christou is a mutual person.
Active
1.61 London SJW 1 Limited
Michael Nicholas Christou is a mutual person.
Active
Financials
Tesseract Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Neal Phillips Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Incorporated
1 Year 4 Months Ago on 1 May 2024
Name changed from Teserract Ltd
1 Year 4 Months Ago on 1 May 2024
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Documents
Appointment of Mr Neal Phillips as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 12 May 2024
Submitted on 29 Oct 2024
Certificate of change of name
Submitted on 11 May 2024
Incorporation
Submitted on 1 May 2024
Repayment History
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